BRITISH LAND FUND MANAGEMENT LIMITED

Company summary

Company number: 04450726
Status: ACTIVE
Incorporated / age: 29 May 200224 years
Registered office: 20 Triton Street, London, NW1 3BF, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 12 June 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 00:40 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
20 Triton Street, London, NW1 3BF, United Kingdom
Nature of business
Development of building projects
Previous company names
PILLAR PROPERTY PLC
PILLAR PROPERTY PLC
PILLAR PROPERTY GROUP PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRITISH LAND COMPANY SECRETARIAL LIMITED ACTIVE	Secretary	31 Oct 2016				20, Triton Street, London, NW1 3BF, United Kingdom
BERGIN, Gavin Joseph ACTIVE	Director	30 Nov 2021		England	February 1990	20, Triton Street, London, NW1 3BF, United Kingdom
CHRISTOFIS, Alexander ACTIVE	Director	11 Nov 2024		United Kingdom	November 1979	20, Triton Street, London, NW1 3BF, United Kingdom
ELLIS, George Frederick ACTIVE	Director	20 Aug 2026		United Kingdom	November 1992	20, Triton Street, London, NW1 3BF, United Kingdom
MCCLURE, Keith ACTIVE	Director	20 Aug 2026		United Kingdom	July 1990	20, Triton Street, London, NW1 3BF, United Kingdom
MARTIN, Philip John RESIGNED	Secretary	21 Jun 2002	31 Oct 2016			Runwick Hill, Runwick Lane, Farnham, Surrey, GU10 5EE
NOROSE LIMITED RESIGNED	Secretary	29 May 2002	21 Jun 2002			Kempson House Camomile Street, London, EC3A 7AN
BERESFORD, Valentine Tristram RESIGNED	Director	01 Oct 2002	06 Nov 2009	England	October 1965	3 Smith Terrace, London, SW3 4DL
BOWDEN, Robert Edward RESIGNED	Director	28 Jul 2005	31 Dec 2007	United Kingdom	May 1942	The Chase, Ongar Road, Kelvedon Hatch, Essex, CM15 0DG
DOYLE, Eugene Francis RESIGNED	Director	28 Jul 2005	13 Aug 2007	United Kingdom	August 1957	2 Gombards, St. Albans, Hertfordshire, AL3 5NW
FYFE, Katherine RESIGNED	Director	20 Jul 2022	17 Oct 2022	England	March 1985	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
GROSE, Benjamin Toby RESIGNED	Director	06 Nov 2009	13 May 2021	United Kingdom	September 1969	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
HAMBRO, Richard Alexander RESIGNED	Director	01 Dec 2002	28 Jul 2005		October 1946	Waverton House, Moreton In Marsh, Gloucestershire, GL56 9TB
HAYMAN, Josephine RESIGNED	Director	30 Nov 2021	11 Nov 2024	United Kingdom	November 1989	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
HESTER, Stephen Alan Michael RESIGNED	Director	28 Jul 2005	15 Nov 2008		December 1960	3 Ilchester Place, London, W14 8AA
HORNBY, Derek Peter, Sir RESIGNED	Director	21 Jun 2002	28 Jul 2005	England	January 1930	Badgers Farm, Idlicote, Shipston On Stour, Warwickshire, CV36 5DT
HUNTLEY, Andrew John Mack RESIGNED	Director	21 Jun 2002	28 Jul 2005	United Kingdom	January 1939	Ashurst, Fernhurst, Haslemere, Surrey, GU27 3JB
JONES, Andrew Marc RESIGNED	Director	01 Oct 2002	06 Nov 2009	England	July 1968	2, Hazlewell Road, Putney, London, SW15 6LH
MARA, James RESIGNED	Director	21 Jun 2002	28 Jul 2005		April 1946	155 Ocean Drive West, Stamford, Connecticut, 06902, Usa
MARTIN, Philip John RESIGNED	Director	11 Nov 2005	31 Oct 2016	United Kingdom	March 1957	Runwick Hill, Runwick Lane, Farnham, Surrey, GU10 5EE
MCGANN, Martin Francis RESIGNED	Director	01 Jul 2004	07 Oct 2005		January 1961	10 Westcombe Park Road, Blackheath, London, SE3 7RB
MOULD, Harold Raymond RESIGNED	Director	21 Jun 2002	28 Jul 2005	England	December 1940	40 Hasker Street, London, SW3 2LQ
PASTORE, Michael RESIGNED	Director	16 Jul 2002	28 Jul 2005		July 1960	11 South End Court, Old Greenwich, Ct 06870, Usa
PRICE, Humphrey James Montgomery RESIGNED	Director	29 May 2002	28 Jul 2005	Uk	April 1942	Deaks, Deaks Lane, Cuckfield, West Sussex, RH17 5JA
ROBERTS, Timothy Andrew RESIGNED	Director	28 Jul 2005	31 Mar 2019	England	July 1964	45, Seymour Street, York House, London, W1H 7LX, United Kingdom
SAYERS, Catherine Fiona RESIGNED	Director	17 Nov 2023	22 Jan 2024	England	June 1991	York House, 45 Seymour Street, London, W1H 7LX
SMITH, Andrew David RESIGNED	Director	18 Jul 2012	14 Feb 2014	United Kingdom	November 1976	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
STIRLING, Mark Andrew RESIGNED	Director	28 Jul 2005	06 Nov 2009	United Kingdom	June 1963	Great Oak House, Essendon Place, Essendon, Hatfield, Hertfordshire, AL9 6GZ
STODDART, Michael Craig RESIGNED	Director	21 Jun 2002	28 Jul 2005	United Kingdom	March 1932	Compton House, Kinver, Stourbridge, West Midlands, DY7 5LY
TAYLOR, Jonathan David RESIGNED	Director	01 Feb 2024	11 Nov 2024	United Kingdom	April 1983	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
VAUGHAN, Patrick Lionel RESIGNED	Director	21 Jun 2002	14 Jul 2006	United Kingdom	October 1947	June Farm, Trumpet Hill Road, Reigate, Surrey, RH2 8QY
LUCIENE JAMES LIMITED RESIGNED	Nominee Director	29 May 2002	29 May 2002			280 Grays Inn Road, London, WC1X 8EB
LUCIENE JAMES LIMITED RESIGNED	Director	29 May 2002	29 May 2002			280 Gray's Inn Road, London, WC1X 8EB
NOROSE LIMITED RESIGNED	Director	29 May 2002	21 Jun 2002			Kempson House Camomile Street, London, EC3A 7AN
NORTON ROSE LIMITED RESIGNED	Director	29 May 2002	21 Jun 2002			Kempson House, Camomile Street, London, EC3A 7AN
THE COMPANY REGISTRATION AGENTS LIMITED RESIGNED	Nominee Director	29 May 2002	29 May 2002			280, Gray's Inn Road, London, WC1X 8EB

BRITISH LAND COMPANY SECRETARIAL LIMITED ACTIVE
Role: Secretary
Appointed on: 31 Oct 2016
Address: 20, Triton Street, London, NW1 3BF, United Kingdom

BERGIN, Gavin Joseph ACTIVE
Role: Director
Appointed on: 30 Nov 2021
Country of Residence: England
Date of birth: February 1990
Address: 20, Triton Street, London, NW1 3BF, United Kingdom

CHRISTOFIS, Alexander ACTIVE
Role: Director
Appointed on: 11 Nov 2024
Country of Residence: United Kingdom
Date of birth: November 1979
Address: 20, Triton Street, London, NW1 3BF, United Kingdom

ELLIS, George Frederick ACTIVE
Role: Director
Appointed on: 20 Aug 2026
Country of Residence: United Kingdom
Date of birth: November 1992
Address: 20, Triton Street, London, NW1 3BF, United Kingdom

MCCLURE, Keith ACTIVE
Role: Director
Appointed on: 20 Aug 2026
Country of Residence: United Kingdom
Date of birth: July 1990
Address: 20, Triton Street, London, NW1 3BF, United Kingdom

MARTIN, Philip John RESIGNED
Role: Secretary
Appointed on: 21 Jun 2002
Resigned on: 31 Oct 2016
Address: Runwick Hill, Runwick Lane, Farnham, Surrey, GU10 5EE

NOROSE LIMITED RESIGNED
Role: Secretary
Appointed on: 29 May 2002
Resigned on: 21 Jun 2002
Address: Kempson House Camomile Street, London, EC3A 7AN

BERESFORD, Valentine Tristram RESIGNED
Role: Director
Appointed on: 01 Oct 2002
Resigned on: 06 Nov 2009
Country of Residence: England
Date of birth: October 1965
Address: 3 Smith Terrace, London, SW3 4DL

BOWDEN, Robert Edward RESIGNED
Role: Director
Appointed on: 28 Jul 2005
Resigned on: 31 Dec 2007
Country of Residence: United Kingdom
Date of birth: May 1942
Address: The Chase, Ongar Road, Kelvedon Hatch, Essex, CM15 0DG

DOYLE, Eugene Francis RESIGNED
Role: Director
Appointed on: 28 Jul 2005
Resigned on: 13 Aug 2007
Country of Residence: United Kingdom
Date of birth: August 1957
Address: 2 Gombards, St. Albans, Hertfordshire, AL3 5NW

FYFE, Katherine RESIGNED
Role: Director
Appointed on: 20 Jul 2022
Resigned on: 17 Oct 2022
Country of Residence: England
Date of birth: March 1985
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

GROSE, Benjamin Toby RESIGNED
Role: Director
Appointed on: 06 Nov 2009
Resigned on: 13 May 2021
Country of Residence: United Kingdom
Date of birth: September 1969
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

HAMBRO, Richard Alexander RESIGNED
Role: Director
Appointed on: 01 Dec 2002
Resigned on: 28 Jul 2005
Date of birth: October 1946
Address: Waverton House, Moreton In Marsh, Gloucestershire, GL56 9TB

HAYMAN, Josephine RESIGNED
Role: Director
Appointed on: 30 Nov 2021
Resigned on: 11 Nov 2024
Country of Residence: United Kingdom
Date of birth: November 1989
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

HESTER, Stephen Alan Michael RESIGNED
Role: Director
Appointed on: 28 Jul 2005
Resigned on: 15 Nov 2008
Date of birth: December 1960
Address: 3 Ilchester Place, London, W14 8AA

HORNBY, Derek Peter, Sir RESIGNED
Role: Director
Appointed on: 21 Jun 2002
Resigned on: 28 Jul 2005
Country of Residence: England
Date of birth: January 1930
Address: Badgers Farm, Idlicote, Shipston On Stour, Warwickshire, CV36 5DT

HUNTLEY, Andrew John Mack RESIGNED
Role: Director
Appointed on: 21 Jun 2002
Resigned on: 28 Jul 2005
Country of Residence: United Kingdom
Date of birth: January 1939
Address: Ashurst, Fernhurst, Haslemere, Surrey, GU27 3JB

JONES, Andrew Marc RESIGNED
Role: Director
Appointed on: 01 Oct 2002
Resigned on: 06 Nov 2009
Country of Residence: England
Date of birth: July 1968
Address: 2, Hazlewell Road, Putney, London, SW15 6LH

MARA, James RESIGNED
Role: Director
Appointed on: 21 Jun 2002
Resigned on: 28 Jul 2005
Date of birth: April 1946
Address: 155 Ocean Drive West, Stamford, Connecticut, 06902, Usa

MARTIN, Philip John RESIGNED
Role: Director
Appointed on: 11 Nov 2005
Resigned on: 31 Oct 2016
Country of Residence: United Kingdom
Date of birth: March 1957
Address: Runwick Hill, Runwick Lane, Farnham, Surrey, GU10 5EE

MCGANN, Martin Francis RESIGNED
Role: Director
Appointed on: 01 Jul 2004
Resigned on: 07 Oct 2005
Date of birth: January 1961
Address: 10 Westcombe Park Road, Blackheath, London, SE3 7RB

MOULD, Harold Raymond RESIGNED
Role: Director
Appointed on: 21 Jun 2002
Resigned on: 28 Jul 2005
Country of Residence: England
Date of birth: December 1940
Address: 40 Hasker Street, London, SW3 2LQ

PASTORE, Michael RESIGNED
Role: Director
Appointed on: 16 Jul 2002
Resigned on: 28 Jul 2005
Date of birth: July 1960
Address: 11 South End Court, Old Greenwich, Ct 06870, Usa

PRICE, Humphrey James Montgomery RESIGNED
Role: Director
Appointed on: 29 May 2002
Resigned on: 28 Jul 2005
Country of Residence: Uk
Date of birth: April 1942
Address: Deaks, Deaks Lane, Cuckfield, West Sussex, RH17 5JA

ROBERTS, Timothy Andrew RESIGNED
Role: Director
Appointed on: 28 Jul 2005
Resigned on: 31 Mar 2019
Country of Residence: England
Date of birth: July 1964
Address: 45, Seymour Street, York House, London, W1H 7LX, United Kingdom

SAYERS, Catherine Fiona RESIGNED
Role: Director
Appointed on: 17 Nov 2023
Resigned on: 22 Jan 2024
Country of Residence: England
Date of birth: June 1991
Address: York House, 45 Seymour Street, London, W1H 7LX

SMITH, Andrew David RESIGNED
Role: Director
Appointed on: 18 Jul 2012
Resigned on: 14 Feb 2014
Country of Residence: United Kingdom
Date of birth: November 1976
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

STIRLING, Mark Andrew RESIGNED
Role: Director
Appointed on: 28 Jul 2005
Resigned on: 06 Nov 2009
Country of Residence: United Kingdom
Date of birth: June 1963
Address: Great Oak House, Essendon Place, Essendon, Hatfield, Hertfordshire, AL9 6GZ

STODDART, Michael Craig RESIGNED
Role: Director
Appointed on: 21 Jun 2002
Resigned on: 28 Jul 2005
Country of Residence: United Kingdom
Date of birth: March 1932
Address: Compton House, Kinver, Stourbridge, West Midlands, DY7 5LY

TAYLOR, Jonathan David RESIGNED
Role: Director
Appointed on: 01 Feb 2024
Resigned on: 11 Nov 2024
Country of Residence: United Kingdom
Date of birth: April 1983
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

VAUGHAN, Patrick Lionel RESIGNED
Role: Director
Appointed on: 21 Jun 2002
Resigned on: 14 Jul 2006
Country of Residence: United Kingdom
Date of birth: October 1947
Address: June Farm, Trumpet Hill Road, Reigate, Surrey, RH2 8QY

LUCIENE JAMES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 29 May 2002
Resigned on: 29 May 2002
Address: 280 Grays Inn Road, London, WC1X 8EB

LUCIENE JAMES LIMITED RESIGNED
Role: Director
Appointed on: 29 May 2002
Resigned on: 29 May 2002
Address: 280 Gray's Inn Road, London, WC1X 8EB

NOROSE LIMITED RESIGNED
Role: Director
Appointed on: 29 May 2002
Resigned on: 21 Jun 2002
Address: Kempson House Camomile Street, London, EC3A 7AN

NORTON ROSE LIMITED RESIGNED
Role: Director
Appointed on: 29 May 2002
Resigned on: 21 Jun 2002
Address: Kempson House, Camomile Street, London, EC3A 7AN

THE COMPANY REGISTRATION AGENTS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 29 May 2002
Resigned on: 29 May 2002
Address: 280, Gray's Inn Road, London, WC1X 8EB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Aug 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Jun 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 May 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Feb 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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